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Antony James & Co Limited

Type: NZ Limited Company (Ltd)
9429039594532
NZBN
348728
Company Number
Registered
Company Status
Current address

Pacific Harbour
Other address (Address for Records) used since 17 Aug 2010

Hamilton
Other address (Address for Records) used since 17 Aug 2010
44 Baycroft Avenue
Parkvale
Tauranga 3112
New Zealand
Physical & registered & service address used since 20 Aug 2012

Antony James & Co Limited was launched on 28 May 1987 and issued an NZ business identifier of 9429039594532. This registered LTD company has been run by 6 directors: James Terrance Sherlock - an active director whose contract started on 15 Apr 1992,
Jamie Peter Sherlock - an inactive director whose contract started on 19 Sep 1996 and was terminated on 20 Dec 1998,
Brent Mackrell - an inactive director whose contract started on 20 Mar 1992 and was terminated on 11 Dec 1997,
Dennis Mitchell Johns - an inactive director whose contract started on 09 Aug 1994 and was terminated on 17 Aug 1996,
Reginald Joseph Tourelle - an inactive director whose contract started on 15 Apr 1992 and was terminated on 20 Aug 1995.
According to our data (updated on 05 Apr 2024), the company registered 4 addresses: an address for records at 44 Baycroft Avenue, Parkvale, Tauranga, 3112 (other address),
44 Baycroft Avenue, Parkvale, Tauranga, 3112 (records address),
44 Baycroft Avenue, Parkvale, Tauranga, 3112 (physical address),
44 Baycroft Avenue, Parkvale, Tauranga, 3112 (registered address) among others.
Up to 20 Aug 2012, Antony James & Co Limited had been using 7 Kitenui Avenue, Mount Albert, Auckland as their physical address.
A total of 12978520 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 12978520 shares are held by 1 entity, namely:
Sherlock, J T (an individual) located at Parkvale, Tauranga postcode 3112.

Addresses

Other active addresses

Address #4: 44 Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand

Other (Address for Records) & records address (Address for Records) used from 12 Aug 2022

Previous addresses

Address #1: 7 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 19 Sep 2011 to 20 Aug 2012

Address #2: , Mt Albert, Auckland, 1025 New Zealand

Physical & registered address used from 25 Aug 2010 to 19 Sep 2011

Address #3: 7 Kitanui Avenue, Mt Albert, Auckland New Zealand

Physical address used from 01 Sep 2006 to 25 Aug 2010

Address #4: 7 Kitenui Avenue, Mt Albert 1003, Auckland New Zealand

Registered address used from 08 Nov 2004 to 25 Aug 2010

Address #5: 306 Tristram Street, Hamilton

Registered address used from 24 Dec 1999 to 08 Nov 2004

Address #6: 22 Jordan Avenue, Onehunga, Auckland

Physical address used from 24 Dec 1999 to 01 Sep 2006

Address #7: 306 Tristram Street, Hamilton

Physical address used from 24 Dec 1999 to 24 Dec 1999

Address #8: 4 Pembroke Street, Hamilton

Registered address used from 03 Nov 1995 to 24 Dec 1999

Address #9: 29 Pembroke St, Hamilton

Registered address used from 20 Feb 1992 to 03 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 12978520

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12978520
Individual Sherlock, J T Parkvale
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherlock, H Parkvale
Tauranga
3112
New Zealand
Individual Sherlock, J.t. Parkvale
Tauranga
3112
New Zealand
Individual Sherlock, J.t. Parkvale
Tauranga
3112
New Zealand
Individual Sherlock, H Parkvale
Tauranga
3112
New Zealand
Directors

James Terrance Sherlock - Director

Appointment date: 15 Apr 1992

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 10 Aug 2012


Jamie Peter Sherlock - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 20 Dec 1998

Address: Onehunga,

Address used since 19 Sep 1996


Brent Mackrell - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 11 Dec 1997

Address: Papatoetoe,

Address used since 20 Mar 1992


Dennis Mitchell Johns - Director (Inactive)

Appointment date: 09 Aug 1994

Termination date: 17 Aug 1996

Address: Hamilton,

Address used since 09 Aug 1994


Reginald Joseph Tourelle - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 20 Aug 1995

Address: Hamilton,

Address used since 15 Apr 1992


Gordon Dennis Chesterman - Director (Inactive)

Appointment date: 09 Aug 1994

Termination date: 03 Mar 1995

Address: Hamilton,

Address used since 09 Aug 1994

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